Alchemy Global Limited

Company Registration Number: 06035590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemy Global Limited is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in London, England.

Registered Address

5TH FLOOR
52-54 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0EH

There are 1505 companies currently registered at this postcode, including this one.

All companies at EC3V 0EH

Registration Data

Company Number

06035590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £74,729£149,751£149,751£149,751£143,971
Current Assets £4,396£34,662£34,662£34,662£23,656
of which Cash £4,396£19,954£19,954£19,954£1,301
Total Assets £79,125£184,413£184,413£184,413£167,627
Current Liabilities £1,999£112,465£112,465£112,465£98,477
Net Current Assets £2,397£-77,803£-77,803£-77,803£-74,821
Total Net Worth £77,126£71,948£71,948£71,948£69,150

Previous Names

  • PHUNK PRODUCTIONS LIMITED, active until 22 December 2008

Company Officers

  • ATC CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 August 2010

     

    7th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

  • NASH, Stuart James Stephen

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    88
    Glennie Road
    Greater London
    London
    England
    SE27 OLU
    England

  • AXFORD, Christopher Brian

    Secretary

    Appointed on 21 December 2006

    Resigned on 1 June 2010

    4 Albert Mews
    Lockside
    London
    E14 8EH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVLSH. Transaction: MzE1ODYzMjIzOGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW0KP. Transaction: MzE0MDM5ODE5MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK94B. Transaction: MzEzMjAyMDk1M2FkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCDK0. Transaction: MzExNjgzNDMwN2FkaXF6a2N4.

  5. 11 December 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L3M14SUX. Transaction: MzExMzEyNTkwOGFkaXF6a2N4.

  6. 11 December 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L3M14SSA. Transaction: MzExMzEyNTkwNWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL9B7. Transaction: MzEwODU0NDkwMmFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYD1U. Transaction: MzA5MjU5Nzc2MmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EH03. Transaction: MzA4NjAwOTE5MmFkaXF6a2N4.

  10. 2 August 2013 Registered office address changed from 88 Glennie Road Greater London London England SE27 0LU England on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX721K. Transaction: MzA4MjYyODgwNmFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X201SJ0Y. Transaction: MzA3MTA2NTA0NWFkaXF6a2N4.

  12. 14 January 2013 Director's details changed for Stuart James Stephen Nash on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZU43GW. Transaction: MzA3MDk1NzQ3OWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECXLD. Transaction: MzA2NDk2NDA5NWFkaXF6a2N4.

  14. 25 June 2012 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT5XWG. Transaction: MzA1OTcxNDYzM2FkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X117GDRE. Transaction: MzA1MTI3NzMyNWFkaXF6a2N4.

  16. 5 January 2012 Secretary's details changed for Atc Corporate Secretaries Limited on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH04. Barcode: X0ZUHWYG. Transaction: MzA1MDExODQyN2FkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3T9XZV. Transaction: MzA0NDczNTE1OGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XFBSQQOJ. Transaction: MzAzMDExMDc4NmFkaXF6a2N4.

  19. 29 December 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AZ6D1Q4N. Transaction: MzAyOTQxMjE4OWFkaXF6a2N4.

  20. 26 October 2010 Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRFSUOKX. Transaction: MzAyNTg4Njc1MWFkaXF6a2N4.

  21. 26 October 2010 Appointment of Atc Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRGFSOKJ. Transaction: MzAyNTg4ODk1M2FkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB25QNBG. Transaction: MzAyMzM2NTYwMmFkaXF6a2N4.

  23. 30 June 2010 Termination of appointment of Christopher Axford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM3H4LA2. Transaction: MzAxODY1NjI2N2FkaXF6a2N4.

  24. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJ2CSFZ0. Transaction: MzAwNTM4MDE1OGFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Stuart James Stephen Nash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ2CRFZZ. Transaction: MzAwNTM3OTUzNmFkaXF6a2N4.

  26. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA95KBU2. Transaction: MjAzNzkxMjgxMmFkaXF6a2N4.

  27. 12 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU0L6GF. Transaction: MjAyMzA3ODc4MGFkaXF6a2N4.

  28. 22 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWH4O5VF. Transaction: MjAyMTAzMzEyOWFkaXF6a2N4.

  29. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZKFO400. Transaction: MjAxNTY3ODcyNWFkaXF6a2N4.

  30. 14 August 2008 Ad 11/08/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVG3Y28W. Transaction: MjAxMTA1MjUzNmFkaXF6a2N4.

  31. 4 February 2008 Registered office changed on 04/02/08 from: 15-19 cavendish place london W1G 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxMTEyNmFkaXF6a2N4.

  32. 14 January 2008 Registered office changed on 14/01/08 from: 3 cloth street barbican london EC1A 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM3MTY2M2FkaXF6a2N4.

  33. 10 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MDI4MGFkaXF6a2N4.

  34. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQxODE4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.